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首页 公告 信维通信:股票期权与限制性股票激励计划授予情况表

信维通信:股票期权与限制性股票激励计划授予情况表

公告日期:2013-06-26

                                       深圳市信维通信股份有限公司            

                                     股票期权与限制性股票激励计划             

                                                  授予情况表    

                  一、   总体情况 

                 1.1获授的股票期权情况:     

                                              获授的股票期权   占授予总数的比   占目前总股本的

                     姓名          职务       数量(万份)         例(%)           比例(%)  

                    吴会林     董事、总经理         40        6.28%            0.30%

                 中层管理人员、核心业务(技         189.5       29.75%           1.42%

                        术)人员48人 

                           预留数                  24        3.77%            0.18%

                             合计                  253.5           39.80%            1.90%

                 1.2获授的限制性股票情况:     

                                              获授的限制性股   占授予权益总数   占目前总股本的

                     姓名          职务       票数量(万股)        的比例            比例

                    吴会林     董事、总经理         55             8.63%            0.41%

                    左建彬       副总经理          30             4.71%            0.22%

                    魏基建       副总经理          25             3.92%            0.19%

                     徐帆          董事            20             3.14%            0.15%

                    周仲蓉       技术总监          20             3.14%            0.15%

                    毛大栋       财务总监          20             3.14%            0.15%

                 中层管理人员、核心业务(技  

                                                   183.5           28.81%            1.38%

                     术)人员(  18人) 

                             预留                   30             4.71%            0.22%

                             合计                  383.5           60.20%            2.87%

                  二、   公司中层管理人员、核心技术(业务)人员、子公司主要管理人员及其               

                         他激励人员名单:   

                  2.1获授的股票期权情况:     

                     序号         名单                              职务

                       1          王秋红                         董事长助理

                       2          孙京文                     连接器事业部负责人

                       3           王雷                         子公司负责人

                       4          杜宝利                      子公司运营负责人

                       5          刘丽华                          销售经理

                       6          张红伟                     连接器事业部RD经理 

                       7           汤柯                      新项目开发高级经理

                       8          廉京华                          PM工程师

                       9           刘滔                            RF经理

                      10          王翟                            RF主管

                      11         杨椰楠                           RF主管

                      12          徐雨                            RF工程师

                      13         况景云                           RF主管

                      14         蔡尔东                     模具及注塑技术经理

                      15         赵震洪                        代理财务经理

                      16         梁学刚                       人力资源部经理

                      17          罗敏                           PM工程师

                      18         万红英                         AE高级经理

                      19         牛宝星                           RF经理

                      20         杜岩滨                   电镀及表面处理技术经理

                      21         陈伯杰                         工程部副经理

                      22          袁超                            体系主管

                      23         刘梁平                        生产部组装经理

                      24         杨小玲                        物流中心副经理

                      25         蒋金红                         采购副经理

                      26          胡林                         行政部副经理

                      27         蒙泽华                         销售工程师

                      28         谭立兵                           税务会计

                      29          张如                            应收会计

                      30         路海莲                           PMC经理

                      31         金光旭                         销售工程师

                      32         张海军                         结构部经理

                      33         吴书锋                          RF工程师

                      34         陶昌虎                          RF工程师

                      35          陈干                        资深结构工程师

                      36         马明灵                         结构工程师

                      37         卢海丘                    连接器产品开发工程师

                      38         湛保军                         结构工程师

                      39         晁喜泰                          高级结构

                      40         赖永华                         质量部经理

                      41         王凤阳                      生产经理(天线)